DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-11-18
KYBE ID: FR-427792866 · 427792866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427792866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-11-18
fr_insee
22730 TREGASTEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOUANJEANactiveANDRE SQUERENdissolvedANTHONY BROOKESdissolvedBERNARD BOULIOUdissolvedBERNARD JOSSELINdissolvedBLANCHE LOZAHICdissolvedCANTINE ECOLE PUBLIQUEdissolvedCLAIRE LE CORFECactiveDENISE BRIANDactiveDOMINIQUE BOVETTIdissolvedEMILE COLLETdissolvedFRANCOIS LE BRICQUIRdissolvedFRANCOIS LE CORREactiveFRANCOIS LE MELLOTdissolvedGEORGES LE SIDANERdissolvedHENRIETTE LE ROUXdissolvedHENRIETTE SCORNETactiveJEAN BRIECdissolvedJEAN L HERONdissolvedLOUISE REMONDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100